FIREGUARD DEVELOPMENTS LIMITED

140 Norwood Road, Southport, PR8 6EH
StatusACTIVE
Company No.01993370
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Feb 1986
Years33 years, 10 months, 22 days


SUMMARY

FIREGUARD DEVELOPMENTS LIMITED is an active private limited company with number 01993370. It was incorporated 33 years, 10 months, 22 days ago, on 25 February 1986. The company address is 140 Norwood Road, Southport, PR8 6EH , Southport, Merseyside, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FIREGUARD DEVELOPMENTS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Unaudited Abridged', last accounts made up to 29 March 2018 next accounts are due by 29 December 2019.

OVERVIEW


Accounts
Reference Day29 March
Next due date29 Dec 2019
Last made up29 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges15
Outstanding0
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


BALL, John Maurice Sidney
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BALL, John Maurice Sidney
Secretary
RESIGNED
Assigned on
Resigned on 04 Aug 2000
Time on role 19 years, 5 months, 15 days

FOX, Gillian
Secretary
RESIGNED
Assigned on 04 Aug 2000
Resigned on 16 Apr 2015
Time on role 14 years, 8 months, 12 days

BALL, Catherine Elizabeth
Director
RESIGNED
Assigned on
Resigned on 04 Aug 2000
Time on role 19 years, 5 months, 15 days

CHARGES


15 charges registered
15 outstanding, 15 satisfied, 0 partially satisfied


Legal mortgage


Created on 19 Nov 2011
Delivered on 03 Dec 2011
Status Fully-satisfied

Persons Entitled
Clydesdale Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
8 coronation walk southport merseyside t/no MS34126,the related rights see image for full details.


Transactions

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Legal mortgage


Created on 13 Jun 2008
Delivered on 03 Sep 2008
Status Fully-satisfied

Persons Entitled
Clydesdale Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and premises at norwood road southport t/nos MS345131, MS352231 and MS292160 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.


Transactions

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Legal charge


Created on 18 Oct 2007
Delivered on 02 Nov 2007
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
38A hall street, southport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 01 Jul 1997
Delivered on 14 Jul 1997
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The freehold property known as shorrocks hill country club lifeboat road formby liverpool formerly known as falcon crest lifeboat road formby sefton merseyside title number MS193443. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 26 Apr 1996
Delivered on 09 May 1996
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 93 & 93A high park road, southport, merseyside t/no: MS320949 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 23 Feb 1996
Delivered on 07 Mar 1996
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings on the north side of devonshire road, southport merseyside t/no: MS366040 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 18 Jul 1994
Delivered on 25 Jul 1994
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 15 zetland street, southport, merseyside t/no: MS101343 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 18 Jul 1994
Delivered on 25 Jul 1994
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 19 russell road, southport, merseyside t/no:MS207505 an d the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 01 Jun 1990
Delivered on 13 Jun 1990
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
17 mosley street birkdale southport merseyside t/no ms 50022 and proceeds of side. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 08 Aug 1988
Delivered on 23 Aug 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the northern side of zetland street, southport including land to the rear of nos. 15 to 21 zetland street, merseyside and the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 22 Mar 1988
Delivered on 11 Apr 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the southside of hall street southport meseyside and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 31 Mar 1987
Delivered on 15 Apr 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H :- 19 welbeck rd., Southport, merseyside & proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 19 Sep 1986
Delivered on 24 Sep 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 118A cemetry road, south port, merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 09 May 1986
Delivered on 19 May 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold property k/a 191 kew road birkdale southport merseyside and or the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 26 Mar 1986
Delivered on 07 Apr 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 189, kew road, birkdale southport, merseyside. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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